Texas Alcoholic Beverage Commission · 16 hours ago
Auditor III (Auditor) Houston, Texas
Houston, TX
Full-time
Hybrid
Mid, Senior Level
2+ years expThe Texas Alcoholic Beverage Commission is seeking an Auditor III to perform highly complex auditing work. The role involves conducting audits, investigations, inspections, and education initiatives to ensure compliance with regulations and establish tax liabilities.
GovernmentNon ProfitPublic Safety
No H1B
Responsibilities
Conducts assigned tax, fee, and regulatory audits in a timely manner with minimum errors and supervision
Follows audit procedures manuals, code & rules requirements
Recognizes and adequately documents audit discrepancies noted and take appropriate action based on audit procedures manual
May audit business records of potential applicants to establish bonding liability and qualification to hold permit or license
Develops administrative cases for cash and credit law under limited supervision
Assists senior staff with the development of complex administrative cases and may assist in case settlement. Involves developing fact base case narratives
Assists in promoting voluntary compliance and public safety by assisting in performing complaint-based investigations relating to regulatory and public safety issues
Conducts various types of physical inspections of licensed locations for compliance with the Alcoholic Beverage Code and Rules
May review licensing files and evaluate internal business entity structures related to complaint-based investigations
Prepares legally acceptable statements or affidavits
May assist with investigations involving the Enforcement Division, Licensing Division, Tax & Marketing Division, and Marketing Investigations Unit of the Audit & Investigations Division
Handles routine marketing practices questions related to the alcoholic beverage code and rules (telephone, emails, and counter)
Interprets and applies marketing advisories, code, and rules
Analyzes and resolves marketing issues related to large festivals involving sponsorship and/or third-party promotions
Assists with education initiatives involving members of the alcohol industry, public schools/colleges, and public/civic organizations
Properly documents daily, weekly, monthly reports related to travel and daily work activities
May assist with the processing and issue of temporary permits/licenses
Assists with the agency licensing process by conducting new location inspections, interview and furnishing applicant(s) with information concerning their respective type of permit or license and informing them of their responsibilities under the law
Properly tags, inventories, and accounts for agency assets
Properly documents, enters, safeguards and disposes of agency seized property and purchase of evidence items in accordance with evidence (SAPE) procedures manual
Qualification
Required
Graduation from an accredited four-year college or university with major coursework in accounting, finance, management, or marketing
At least 12 hours of accounting, auditing, and finance; six (6) of which must be in accounting
Legible copy of transcript(s) showing degree and accounting hours and/or proof of course enrollment must accompany application for employment consideration
Associates Degree in a business-related field (marketing/finance/accounting/management)
At least 9 hours of accounting, auditing, or finance; six (6) of which must be in accounting
Legible copy of transcript(s) showing degree and accounting hours and/or proof of course enrollment must accompany application for employment consideration
With Associates Degree, two (2) years' full-time work experience in accounting, auditing or extensive financial investigations involving business records
Must possess a valid Texas Driver License, a clear driving record, and a vehicle capable of transporting two individuals
Must complete New Auditors Training Program within the first year of employment and be willing to complete division or agency on and off-site training as required to enhance job-related skills to include the New Auditor's Academy as scheduled
Knowledge of accounting and auditing methods and systems; generally accepted auditing standards and procedures; and computer technology principles, terminology, programming, and automated systems
Knowledge of accepted business practices and office procedures involved in providing services to internal and external customers
Thorough knowledge of spelling, punctuation, and grammar
Working knowledge of tax law and audit procedures
Working knowledge of accounting methods and systems, and of generally acceptable auditing standards and procedures
Skill in the use of personal computers, preferably Windows and Microsoft products to include Word, Excel, Outlook, and PowerPoint
Skill in performing mathematical, statistical, and financial calculations
Skill in collecting, analyzing, and documenting research data
Time management and multi-tasking skills
Collaboration, team participation, and task-oriented skills
Ability to read, comprehend and apply agency's philosophy, policies, and procedures
Ability to analyze, evaluate and summarize a large volume of financial records
Ability to evaluate documents for accuracy and conformance to accounting standards and legal requirements
Ability to maintain, secure and protect confidential, sensitive, or secured information or goods
Ability to learn moderately complex technical issues and maintain complex records
Ability to take direction and accept constructive criticism
Ability to communicate effectively both orally and in writing
Possess a valid Texas driver's license
Applicable Certifications Supported: Certified Public Accountant (CPA), Certified Financial Analyst (CFA), Certified Management Accountant (CMA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Fraud Examiner (CFE)
Additional certifications may be required to be registered, certified, or licensed in a specialty area
Preferred
Work experience in auditing/investigations is preferred
Company
Texas Alcoholic Beverage Commission
Texas Alcoholic Beverage Commission is a government agency for regulation and taxation of alcoholic beverages.
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Steve Weinberg
Partner
⚓️ George Stolard
Chief Information Officer
Recent News
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2025-09-12
2025-01-25
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